Analyst - Process Analytics - FCRM 5B
On-site
Core
Monitor financial transactions for fraud, conduct investigations, and develop prevention strategies.
Role type
Process Analytics Analyst (Fraud Risk)
Builds
Fraud prevention tools and risk mitigation strategies
Domain
Financial Services / Fraud Detection
Deliverable
dashboards & analysis
Required skills
Financial transaction analysis, Fraud investigation, Risk strategy development, Regulatory compliance monitoring, Data reporting, Trend analysis
Preferred skills
Anti-Money Laundering (AML) knowledge, Fraud examination expertise
Technologies
Microsoft Excel
Responsibilities
Monitor financial transactions for signs of fraud; Conduct investigations into suspicious activities; Develop and implement fraud prevention strategies; Generate reports on fraud trends and patterns; Stay up-to-date on fraud trends and regulatory requirements.
